The Scamdex Scam Email Archive - Generic o

Subject:  Business Enquiry From Ghana, West-Africa
From:  "Mr. James Ofori" <james_ofori2007@yahoo.com>
Date:  Sat, 14 May 2005 07:02:27 -0700

A Scam Email with the Subject "Business Enquiry From Ghana, West-Africa" was received in one of Scamdex's honeypot email accounts on Sat, 14 May 2005 07:02:27 -0700 and has been classified as a Generic Scam. The sender was "Mr. James Ofori" <james_ofori2007@yahoo.com>, although it may have been spoofed.

From: James Ofori
International Commercial Bank,
Takoradi Branch
Accra-Ghana
Tel:+233-244-514523


Dear Sir,

My name is Mr.James Ofori, the regional manager of International Commercial Bank Takoradi Branch 
Ghana. I am a Ghanaian by birth,45 years of age and married with three children.

I have packaged a financial transaction that will benefit both of us. As the regional manager of 
the bank, it is my duty to send financial reports to my
head office in the capital city of Accra Ghana.

On the course of the last year 2004 end of the year's report, i discovered that my branch in which 
i am the manager, made an over exess undiscovered fund of Two Million Five Hundred and Fifty 
Thousand US Dollars (2,550.000.00) of which my head office is not aware and will never be aware of 
it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.

As the regional manager of the bank, I cannot be directly connected to this money thus, i am 
impelled
to request for your assistance to receive this money
into your bank account.

i intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist 
me
move the fund to your account.  I do need to assure
you that there are no risk involved in this business Itís going to be a Bank-to-Bank transfer.

All i need from you is to stand and represent as the original depositor of this fund in my bank. If 
you accept this offer, i will appreciate your timely response and then we shall discuss on how you 
will keep our share pending my arrival to your country for business investment.

With  regards,
James Ofori

MY PRIVATE INFORMATIONS:

Address:          plot 6 Roman Ridge Avenue
                  Takoradi-Ghana
Tel:              +233-244-514-523



From: James Ofori
International Commercial Bank,
Takoradi Branch
Accra-Ghana
Tel:+233-244-514523


Dear Sir,

My name is Mr.James Ofori, the regional manager of International Commercial Bank Takoradi Branch 
Ghana. I am a Ghanaian by birth,45 years of age and married with three children.

I have packaged a financial transaction that will benefit both of us. As the regional manager of 
the bank, it is my duty to send financial reports to my
head office in the capital city of Accra Ghana.

On the course of the last year 2004 end of the year's report, i discovered that my branch in which 
i am the manager, made an over exess undiscovered fund of Two Million Five Hundred and Fifty 
Thousand US Dollars (2,550.000.00) of which my head office is not aware and will never be aware of 
it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.

As the regional manager of the bank, I cannot be directly connected to this money thus, i am 
impelled
to request for your assistance to receive this money
into your bank account.

i intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist 
me
move the fund to your account.  I do need to assure
you that there are no risk involved in this business Itís going to be a Bank-to-Bank transfer.

All i need from you is to stand and represent as the original depositor of this fund in my bank. If 
you accept this offer, i will appreciate your timely response and then we shall discuss on how you 
will keep our share pending my arrival to your country for business investment.

With  regards,
James Ofori

MY PRIVATE INFORMATIONS:

Address:          plot 6 Roman Ridge Avenue
                  Takoradi-Ghana
Tel:              +233-244-514-523